Job Description & How to Apply Below
A financial institution located in Suffolk, Virginia, seeks a BSA/AML Specialist I Alert Reviewer responsible for investigating unusual activity flagged by system alerts. This role involves analyzing customer accounts, writing clear reports, and ensuring compliance with BSA and OFAC regulations. The ideal candidate will have a bachelor's degree, banking experience, and strong analytical skills. This position offers an opportunity to contribute significantly to the fight against financial crimes while working in a dynamic environment.
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(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
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